AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 28th, February 2024
| accounts
|
Free Download
(9 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 23rd, August 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 30th May 2023
filed on: 22nd, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 22nd, August 2023
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Monday 30th May 2022
filed on: 1st, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 26th, May 2022
| accounts
|
Free Download
(9 pages)
|
CH01 |
Director's details were changed
filed on: 19th, July 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 30th May 2021
filed on: 16th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 2nd March 2021 director's details were changed
filed on: 16th, July 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 2nd March 2021
filed on: 16th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Suite 1a Shire Business Park Wainwright Road Worcester WR4 9FA United Kingdom to First Floor Saggar House Princes Drive Worcester WR1 2PG on Friday 16th July 2021
filed on: 16th, July 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Sunday 1st July 2018
filed on: 8th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Sunday 1st July 2018
filed on: 6th, July 2021
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(9 pages)
|
CH01 |
Director's details were changed
filed on: 24th, November 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 29th October 2020
filed on: 23rd, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 29th October 2020
filed on: 23rd, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 29th October 2020 director's details were changed
filed on: 23rd, November 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Prospect House Granville Road Lansdown Bath Somerset BA1 9BE England to Suite 1a Shire Business Park Wainwright Road Worcester WR4 9FA on Monday 23rd November 2020
filed on: 23rd, November 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 30th May 2020
filed on: 1st, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 10th, February 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thursday 30th May 2019
filed on: 29th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(8 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 6th April 2016
filed on: 6th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 30th May 2018
filed on: 6th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Tuesday 30th May 2017
filed on: 11th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 17th, March 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Longbourn Sherbourne Drive Wentworth Sunningdale Berkshire SL5 0LG to Prospect House Granville Road Lansdown Bath Somerset BA1 9BE on Thursday 29th December 2016
filed on: 29th, December 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 30th May 2016 with full list of members
filed on: 30th, May 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 30th, December 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 30th May 2015 with full list of members
filed on: 9th, June 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 5th, February 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 30th May 2014 with full list of members
filed on: 30th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 30th May 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 3rd, February 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 30th May 2013 with full list of members
filed on: 13th, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 12th, February 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 30th May 2012 with full list of members
filed on: 8th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2011
filed on: 23rd, January 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 30th May 2011 with full list of members
filed on: 2nd, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st May 2010
filed on: 9th, February 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Sunday 30th May 2010 director's details were changed
filed on: 16th, June 2010
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 16th, June 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 30th May 2010 with full list of members
filed on: 16th, June 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Friday 8th August 2008 director's details were changed
filed on: 4th, June 2010
| officers
|
Free Download
(1 page)
|
CH03 |
On Friday 8th August 2008 secretary's details were changed
filed on: 4th, June 2010
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2009
filed on: 26th, February 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to Tuesday 2nd June 2009
filed on: 2nd, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2008
filed on: 28th, March 2009
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 08/09/2008 from hillside, oak end way gerrards cross bucks SL9 8DB
filed on: 8th, September 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Monday 2nd June 2008
filed on: 2nd, June 2008
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 30th, May 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 30th, May 2007
| incorporation
|
Free Download
(17 pages)
|